GEE WALKER & SLATER (SOUTH WALES) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3HG

Company number 01631269
Status Active
Incorporation Date 26 April 1982
Company Type Private Limited Company
Address PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3HG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of GEE WALKER & SLATER (SOUTH WALES) LIMITED are www.geewalkerslatersouthwales.co.uk, and www.gee-walker-slater-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Laindon Rail Station is 3.5 miles; to Battlesbridge Rail Station is 3.8 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Walker Slater South Wales Limited is a Private Limited Company. The company registration number is 01631269. Gee Walker Slater South Wales Limited has been working since 26 April 1982. The present status of the company is Active. The registered address of Gee Walker Slater South Wales Limited is Phoenix House Christopher Martin Road Basildon Essex Ss14 3hg. . RICKMAN, Nigel John is a Secretary of the company. NEWBY, John is a Director of the company. Secretary CAMERON, Trevor William Howard has been resigned. Secretary SIMPSON, Ian Hamilton has been resigned. Director THOMPSON, Keith Alan has been resigned. Director WILLIAMS, Byron Hugh has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
RICKMAN, Nigel John
Appointed Date: 01 April 2015

Director
NEWBY, John

85 years old

Resigned Directors

Secretary
CAMERON, Trevor William Howard
Resigned: 31 March 2015
Appointed Date: 22 November 2012

Secretary
SIMPSON, Ian Hamilton
Resigned: 01 April 2015

Director
THOMPSON, Keith Alan
Resigned: 28 April 1995
82 years old

Director
WILLIAMS, Byron Hugh
Resigned: 28 January 1994
78 years old

Persons With Significant Control

Gee Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEE WALKER & SLATER (SOUTH WALES) LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

15 Sep 2015
Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
23 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 88 more events
17 Sep 1986
Secretary resigned

17 Jul 1986
Secretary resigned;new secretary appointed

01 Jul 1986
Secretary resigned;new secretary appointed

23 Apr 1985
Company name changed\certificate issued on 23/04/85
26 Apr 1982
Incorporation

GEE WALKER & SLATER (SOUTH WALES) LIMITED Charges

31 March 1993
Guarantee and debenture
Delivered: 8 April 1993
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
25 August 1989
Guarantee & debenture
Delivered: 7 September 1989
Status: Satisfied on 1 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1989
Guarantee & debenture
Delivered: 15 February 1989
Status: Satisfied on 8 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…